MARTIN HOUSE (SHOPS) LIMITED

MARTIN HOUSE GROVE ROAD, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6TX

Company Number: 02166209
Incorporation date: 17-Sep-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
47910 Retail sale via mail order houses or via Internet




SUMMARY

This company is 36.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.6 thousand which has increased from GBP 2 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2023 GBP 3,695 1,137 2,558
30-Apr-2022 GBP 2,771 809 1,962


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 10,830 12,259 9,699 2 2,558 2,560
30-Apr-2022 GBP 11,174 15,302 13,338 2 1,962 1,964

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Clair HOLDSWORTH 03 Jul 2020 28 Mar 2024 1 - 0
Resigned Martin David WARHURST 21 Jul 2017 03 Jul 2020 0 - 1
Resigned Martin David WARHURST 25 Oct 2013 03 Jul 2020 0 - 1
Resigned Aase SOMERSCALE 01 Jan 1996 24 Oct 2013 British 1 - 3
Resigned Robin Wilfrid Jerrard WOOD 01 Jan 1996 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Timothy David STRAUGHAN 11 Apr 2019 Head Of Patient Choice Nhs England British 3 - 10 (0.0%)
Active Timothy James HALSTEAD 19 Oct 2017 Solicitor British 3 - 31 (16.7%)
Resigned William Lewis LIFFORD 26 Jul 2011 19 Oct 2017 Chartered Accountant British 0 - 141 (7.1%)
Resigned Timothy James Pitt HARE 28 Nov 2006 01 Dec 2009 Company Director British 5 - 130 (0.0%)
Resigned Marjorie Louise FEARNSIDE 10 Jun 2003 28 Sep 2010 Retired British 0 - 50 (0.0%)
Resigned Harry, Sir OGNALL 18 Mar 2003 31 Jul 2010 Retired British 0 - 31 (33.3%)
Resigned Michael John DAWSON 08 Nov 2000 01 Jun 2004 None British 0 - 2810 (35.7%)
Active Jennifer Margaret WILKINSON 20 Jul 2000 Housewife British 2 - 00 (0.0%)
Resigned Victor Hugo WATSON 26 Jul 1999 22 Jul 2014 Company Director British 0 - 349 (26.5%)
Resigned Judith Ellen, Dr DEAN 20 May 1998 23 May 2000 Sister In Religion British 0 - 72 (28.6%)
Resigned Ian John LEWIS 28 Feb 1996 08 Mar 2011 Consultant Paediatric Oncologi British 1 - 41 (20.0%)
Resigned Robin Wilfrid Jerrard WOOD 01 Jan 1996 23 Jul 2013 Retired British 0 - 80 (0.0%)
Resigned Ian DONNACHIE 25 Jul 1994 20 Aug 1997 Chief Executive British 0 - 83 (37.5%)
Resigned William KILGALLON 29 Nov 1991 20 May 1998 Chief Executive - Vol Agency British 0 - 110 (0.0%)
Resigned Richard Murray Crossland, The Venerable SEED 26 Jul 2011 Archdeacon Of York British 0 - 40 (0.0%)
Resigned Ingrid Mary, Dr ROSCOE 15 Dec 1999 Art Historian British 0 - 62 (33.3%)
Resigned Roland PARKER 27 Sep 2011 Retired Cloth Manufacturer British 0 - 30 (0.0%)
Resigned Ian DONNACHIE 13 May 1992 Nhs General Manager British 0 - 83 (37.5%)
Resigned Malcolm, Dr ARTHURTON 11 May 1994 Retired British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 11.7 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARTIN HOUSE (02016332) - Active
MARTIN HOUSE (SHOPS) LIMITED (02166209) - Active
SHULMANS LEGAL SERVICES LIMITED (03251455) - Active
SPECTRUM COMMUNITY HEALTH C.I.C. (07300133) - Active
LOCALA COMMUNITY PARTNERSHIPS C.I.C. (07584906) - Active
SWITALSKIS SOLICITORS LIMITED (08924632) - Active
CITIZONE LIMITED (09098187) - Active
SLS TRUST CORPORATION LIMITED (12122733) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARTIN HOUSE (SHOPS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47799 Retail sale of other second-hand goods in stores (not incl. antiques))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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CAPITAL CASH LIMITED ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ 04703214 2018-09-30 30,305,806 0
CASH CONVERTERS YORKSHIRE LIMITED LINDLEY ADAMS LIMITED, 28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2JL 06347684 2018-03-31 24,826,642 0
WILLOWBROOK HOSPICE TRADING COMPANY LIMITED WILLOWBROOK HOSPICE PORTICO LANE, ECCLESTON PARK, PRESCOT, MERSEYSIDE, L34 2QT 02852669 2018-03-31 1,876,590 0 92000-Gambling and betting activities
REGENT ANTIQUES LIMITED MANOR WAREHOUSE 318 GREEN LANES, LONDON, N4 1BX 01734305 2017-12-31 1,811,038 0
SPRINGHILL HOSPICE (SERVICES) LIMITED SPRINGHILL HOSPICE, BROAD LANE, ROCHDALE, LANCS, OL16 4PZ 02802521 2018-03-31 759,053 0
ST. JOHN'S HOSPICE SHOPS LIMITED RESEARCH HOUSE, CATON ROAD, LANCASTER, ENGLAND, LA1 3PE 02490956 2018-03-31 662,479 0
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PADIOUS TRADING LIMITED 133 NORTH STREET, BARKING, ENGLAND, IG11 8JQ 09628548 2019-06-30 406,013 0
CASHXCHANGE TRADING LTD 1 VICTORIA ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5EB 09941781 2019-01-31 247,878 0
TWINS CATERING EQUIPMENT LTD 191-E UXBRIDGE ROAD, LONDON, W12 9RA 04951448 2018-03-31 188,059 0
DICKENS SHOWROOMS LTD 92 PINHOE ROAD, EXETER, ENGLAND, EX4 7HL 08135560 2018-07-31 169,605 0
CONVERT2CASH (LEEDS) LIMITED 51 NEW BRIGGATE, LEEDS, LS2 8JD 08250071 2017-10-31 112,161 0
ZEBEDEE BALLOON SERVICE LIMITED HAYWARD CROSS, NEW HAYWARD BOTTOM NEWTOWN, HUNGERFORD, BERKSHIRE, RG17 0QD 03668976 2018-03-31 108,742 0
ANIMALS IN NEED (WLS) LIMITED UNIT 5-6 CKS SUPERMARKETS RHOSHENDRE, WAUNFAWR, ABERYSTWYTH, CEREDIGION, WALES, SY23 3QH 07169951 2018-02-28 81,640 0
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GOONYS LIMITED 211 HIGH STREET, CHATHAM, ENGLAND, ME4 4BG 10440237 2018-10-31 78,169 0
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70229-Management consultancy activities other than financial management
THE TRICYCLE SHOP LIMITED 16 NORMANDY STREET, ALTON, HAMPSHIRE, GU34 1BX 08139948 2018-07-31 70,266 0
BUTTERFLIES AGENCIES LTD 125 HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 6AA 06336978 2018-09-30 54,123 0
THE ARMED FORCES SHOP LIMITED 40A STOKE ROAD, GOSPORT, ENGLAND, PO12 1JB 08750238 2018-10-31 53,069 0
CROSBY SUPPORT LIMITED CAFOD FINANCE DEPARTMENT, ROMERO HOUSE, 55 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB 02949213 2018-08-14 39,057 0
ELLIS CLOTHING LTD 39 KILLALOE, CARRICKFERGUS, CO. ANTRIM, UNITED KINGDOM, BT38 8FL NI630381 2018-03-31 36,895 0
LOIS RELOVED LIMITED 6 TRAFALGAR YARD, HUNGATE STREET, AYLSHAM, NORWICH, ENGLAND, NR11 6EA 10706685 2018-04-30 32,104 0
THREE LEGGED LLAMA LTD 5 GEORGIAN HOUSE, TRINITY STREET, DORCHESTER, DORSET, ENGLAND, DT1 1UB 09414488 2019-01-31 28,328 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
ST LUKE'S COMMUNITY WORK COMPANY LIMITED ST LUKE'S TEAM CENTRE, CHORLEY OLD ROAD, BOLTON, BL1 3BE 06958382 2018-07-31 24,046 0
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74100-specialised design activities
85520-Cultural education
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73200-Market research and public opinion polling
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HARDY GOODS LIMITED 35-37 LUDGATE HILL, OFFICE 7, LONDON, ENGLAND, EC4M 7JN 10072287 2019-03-31 238 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MARTIN HOUSE (SHOPS) LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 3.3% 8.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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